FIXINGS NORTH WEST LIMITED

UNIT 2 GLEBELANDS COURT, GLEBELANDS ROAD, SALE  M33 6LB
  • Active
  • Private Limited Company
  • Company No. 06419007
  • Last Updated: 01 Mar 2024

Company Profile

FIXINGS NORTH WEST LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in SALE. FIXINGS NORTH WEST LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years and 5 days.

Name FIXINGS NORTH WEST LIMITED
Company number 06419007
Company type Private Limited Company
Incorporation date 06 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 GLEBELANDS COURT
GLEBELANDS ROAD
SALE
M33 6LB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fixings North West Holdings Limited Glebelands Road, M33 6LB Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Clare Louise Hill Nationality: British Dates: Thursday, February 28, 2019 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Hill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Frank Hadley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FIXINGS NORTH WEST LIMITED 06 Nov 2007